Zoya Pankratova - United Bank - mrsuhailahmadkhan@gmail.com
Posted: 05 August 2023
from: Mrs. Zoya Pankratova <united9nations@gmail.com>
reply-to: mrsuhailahmadkhan@gmail.com
date: Aug 5, 2023, 6:48 AM
subject: Attention Please,
mailed-by: gmail.com
Attention Please,
Welcome to United Bank Head Office and this is to inform you that USA
president has given the final order after conference meeting held Monday
be 27TH July 2023 with the Kristalina Georgieva.International Monetary Fund
(I.M.F) compensating all the scam victims with $1.500,000.00 United States
dollars Only and your email address was found in the scam victim's list.
This United Bank head office has been mandated by the International
Monetary Fund (I.M.F) Director to transfer your compensation fund to
you via United Bank Transfer Daily. The western union office
here stated that you will be receiving your funds of$1.500,000.00 USD at the
maximum of $8,900.00 daily until the whole fundS $1.500,000.00 USD is
completely transferred to you. to prove this right to you, your first
installment payment of $8,900.00 United State Dollars)Is ready to send
you once we here from you if you are having problem in picking up your first
payment of$10,000 kindly confirm your bank details so that he will release
your payment for you to pick it up at any
If you prefer to receive your funds in form of an ATM Visa Card, we
could load and ship your ATM Visa Card to your address which will
permit you a daily withdrawal limit of$20,000 thousand dollars only
per day
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Direct Phone Number:..........................
Your ID copy:............................
Remember we needed some of$50 for the charges, your full information
where your $1.500,000.00 United States will be deposited to avoid
wrong transfer such as,send this$50 only
Use this information send it through money gram or RIA OR WESTERN UNION
or would Remit iTunes Gift Card Or Steam gift card Or Amazon gift card
or Bitcoin
Receiver's Name: SANDRA NEKA
City: Cotonou
Country: Benin Republic
Address::: No 17 Gariki Road Benin Republic Cotonou
Amount:$50 only
I know this will come to you as a surprise hearing your funds is
available for you to receive now after many years of struggling to
receiving your fund, Note that your payment files will be returned to
the I.M.F within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF.
Yours Faithfully,
Mrs. Zoya Pankratova
The President and CEO.United Bank (PLC). Head Office Location
Address: 200 Bay Street,United Bank for Africa Benin,
reply-to: mrsuhailahmadkhan@gmail.com
date: Aug 5, 2023, 6:48 AM
subject: Attention Please,
mailed-by: gmail.com
Attention Please,
Welcome to United Bank Head Office and this is to inform you that USA
president has given the final order after conference meeting held Monday
be 27TH July 2023 with the Kristalina Georgieva.International Monetary Fund
(I.M.F) compensating all the scam victims with $1.500,000.00 United States
dollars Only and your email address was found in the scam victim's list.
This United Bank head office has been mandated by the International
Monetary Fund (I.M.F) Director to transfer your compensation fund to
you via United Bank Transfer Daily. The western union office
here stated that you will be receiving your funds of$1.500,000.00 USD at the
maximum of $8,900.00 daily until the whole fundS $1.500,000.00 USD is
completely transferred to you. to prove this right to you, your first
installment payment of $8,900.00 United State Dollars)Is ready to send
you once we here from you if you are having problem in picking up your first
payment of$10,000 kindly confirm your bank details so that he will release
your payment for you to pick it up at any
If you prefer to receive your funds in form of an ATM Visa Card, we
could load and ship your ATM Visa Card to your address which will
permit you a daily withdrawal limit of$20,000 thousand dollars only
per day
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Direct Phone Number:..........................
Your ID copy:............................
Remember we needed some of$50 for the charges, your full information
where your $1.500,000.00 United States will be deposited to avoid
wrong transfer such as,send this$50 only
Use this information send it through money gram or RIA OR WESTERN UNION
or would Remit iTunes Gift Card Or Steam gift card Or Amazon gift card
or Bitcoin
Receiver's Name: SANDRA NEKA
City: Cotonou
Country: Benin Republic
Address::: No 17 Gariki Road Benin Republic Cotonou
Amount:$50 only
I know this will come to you as a surprise hearing your funds is
available for you to receive now after many years of struggling to
receiving your fund, Note that your payment files will be returned to
the I.M.F within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF.
Yours Faithfully,
Mrs. Zoya Pankratova
The President and CEO.United Bank (PLC). Head Office Location
Address: 200 Bay Street,United Bank for Africa Benin,